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Sapphire Dco One Limited

Sapphire Dco One Limited is a liquidation company incorporated on 10 December 1992 with the registered office located in Sutton, Greater London. Sapphire Dco One Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
02772584
Private limited company
Age
32 years
Incorporated 10 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2023 (2 years 8 months ago)
Next confirmation dated 24 February 2024
Was due on 9 March 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 679 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Small
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England
Telephone
01827255000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1946
Sapphire 222 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540K
Decreased by £218K (-29%)
Total Liabilities
-£3.09M
Increased by £23K (+1%)
Net Assets
-£2.55M
Decreased by £241K (+10%)
Debt Ratio (%)
572%
Increased by 167.45% (+41%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 4 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Sep 2023
Admenta Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Sapphire 222 Limited (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
Graham Wiseman Appointed
2 Years 2 Months Ago on 31 Aug 2023
Robin Lindsay Dargue Resigned
2 Years 2 Months Ago on 31 Aug 2023
Wendy Margaret Hall Resigned
2 Years 2 Months Ago on 31 Aug 2023
Nichola Louise Legg Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 30 Apr 2025
Statement of affairs
Submitted on 8 Mar 2024
Appointment of a voluntary liquidator
Submitted on 5 Mar 2024
Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 March 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023
Submitted on 12 Sep 2023
Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023
Submitted on 12 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
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